Hummingbird Description
Investigations and compliance reporting tailored for innovative financial institutions. Enhance customer insights specifically for compliance purposes. Utilize a single platform to streamline all your case investigations and reporting processes. Leverage cutting-edge technology to accurately file suspicious activity reports (SARs). Oversee case management, carry out detailed investigations, and generate comprehensive reports for SARs or to share with partners. Utilize the Hummingbird platform or our APIs to validate and submit suspicious activity reports efficiently. Navigate Regulation E and Z disputes with quick workflows and seamless chargeback management. Assess and refine compliance programs through customizable workflows, automated workpapers, and real-time reporting capabilities. Facilitate collaborative investigation and reporting efforts between banks and FinTech partners, fostering stronger partnerships and compliance. This holistic approach ensures that your institution stays ahead in a rapidly evolving regulatory landscape.
Hummingbird Alternatives
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aiReflex
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Everything you need to eliminate transactional and application fraud, including:
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Contact us at fraud.com on how we can help you improve your fraud defence while reducing costs and improving customer experiences.
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ComplyAdvantage
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LexisNexis AML Insight
AML Insight™ is an innovative solution for anti-money laundering (AML) provided by LexisNexis, aimed at supporting financial institutions in identifying, analyzing, and reporting potentially suspicious activities. By utilizing advanced data analytics and AI technology, the platform delivers timely insights and thorough oversight of transactional behaviors. It empowers organizations to pinpoint and handle high-risk entities and transactions through in-depth risk evaluations and checks against worldwide watchlists. With its emphasis on regulatory adherence, AML Insight enables financial institutions to effectively fight against money laundering while improving their operational effectiveness. This comprehensive approach equips organizations with the tools necessary to stay ahead of evolving threats in the financial landscape.
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Integrations
No Integrations at this time
Company Details
Company:
Hummingbird RegTech
Year Founded:
2016
Headquarters:
United States
Website:
hummingbird.co
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Product Details
Platforms
Web-Based
Types of Training
Training Docs
Customer Support
Online Support
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